| Company Name | Glendale Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03959405 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2000(24 years, 1 month ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
| Previous Name | Speed 8226 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Tate |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 12 months (closed 11 April 2006) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 The Serpentine Chester Cheshire CH4 8AF Wales |
| Secretary Name | Suzanne Tate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years, 12 months (closed 11 April 2006) |
| Role | Marketing |
| Correspondence Address | 8 The Serpentine Chester Cheshire CH4 8AF Wales |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Pursglove & Brown Liverpool House Lower Bridge Street Chester Cheshire CH1 1RS Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £372,157 |
| Cash | £390,145 |
| Current Liabilities | £27,153 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2005 | Application for striking-off (1 page) |
| 5 October 2005 | Return made up to 29/03/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 September 2004 | Accounting reference date shortened from 31/03/05 to 31/08/04 (1 page) |
| 9 June 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 2 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 3 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 11 June 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: hlb kidsons the steam mill steam mill street chester cheshire CH3 5AN (1 page) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 17 June 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 4 April 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 14 June 2001 | Ad 14/03/01--------- £ si 98@1 (2 pages) |
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Return made up to 29/03/01; full list of members
|
| 9 May 2000 | Memorandum and Articles of Association (15 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | Registered office changed on 04/05/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 26 April 2000 | Company name changed speed 8226 LIMITED\certificate issued on 27/04/00 (2 pages) |
| 29 March 2000 | Incorporation (20 pages) |